total results
Insight
- Full Disclosure: It is Time to Come Clean on Crypto’s Wash Trades
- 8 Critical Actions to Enjoy the Carrot & Avoid the Stick of DOJ’s Corporate Enforcement Policies
- Risk Mitigation Strategies: The Game Series
- Accounting Today: PCAOB on Pace for Record Year of Financial Penalties
- After a Chaotic First Half, What’s on the Horizon for Forensic Accountants in 2022?
- 5 Tips For Meeting DOJ’s New CCO Certification Requirements
- Beyond Whistleblowing: Five Steps to Establish an Effective Speak-Up Program
- 4 Critical Steps for Responding to Whistleblower Complaints
- The Latest Trends in Corporate Fraud and Corruption in Germany
- The Executive Order on Digital Assets and the Future of Regulation and Oversight
- CFIUS is not alone: Global FDI regimes
- A Closer Look: DACH
- A Step Ahead – Cybersecurity Insights Business Leaders Need Now
- Aligning Cybersecurity Risk with Business Imperatives
- Uncovering Misconduct Hidden in Business Data
- Three Steps to Consider When Advising SPAC Investors
- Three Steps FinTech Lenders Must Perform in Wake of PPP Fraud Study
- SEC Continues Enforcement Under Its EPS Initiative
- A Market Signal-Based Alternative To Buy-and-Hold Investing
- Ethics & Compliance Professional as Cardiologist: How to Avoid and Recover from Corporate Heart Attacks
- The United Kingdom Strengthens Its Foreign Direct Investment Procedures
- Assessing SPAC Risk After SEC Pumps Brakes On Market
- Archegos Fallout Is A Wake-Up Call For Banks
- What You Need To Know Before Adding Cryptocurrencies To Your Balance Sheet
- Don’t Wait to Remediate: Taking a Proactive Approach as PCAOB Inspection Reports Lag
- Data Analytics in Compliance: It Doesn’t Have to Be the Death Star
- How To Meet CFIUS Expectations for Chinese Investment
- SEC-Imposed Monitors, 2021 Edition
- Revisiting Conduct Risk Management in the COVID-19 Era with Updated DOJ Criteria
- Cryptocurrency: Coming Soon to a Financial Institution Near You?
- Five Keys to FCPA Compliance in the COVID-19 Era
- Navigating Inability-To-Pay Claims with DOJ Amid COVID-19
- Three Steps to Prepare for CFIUS Switch to Export Control Standard
- COVID-19 and Financial Fraud: What Brazilian Companies Can Learn from Previous Crises
- Export Controls Claim Spotlight as CFIUS Shifts Approach
- Are Voluntary Monitors the Key to Mitigating COVID-19-Related Misconduct Risks?
- Five Steps Lenders Can Take to Mitigate PPP Loan Fraud Risks
- How to Maximize PPP Loan Forgiveness: 6 Practical Steps
- Fundamentals for Compliance and Oversight in the Time of COVID-19
- Strengthening Risk Assessments in Response to COVID-19
- Impact of the Supreme Court Title VII Ruling
- 5 Steps Your Clients Can Take to Weather Mandatory PPP Audits
- CFIUS Still Approving Well-Prepared Chinese Deals
- Oman: Attractive Investment Prospects, Approach with Diligence
- StoneTurn Spotlight: Julia Arbery
- StoneTurn Spotlight: Joshua Dennis
- StoneTurn Spotlight: Scott Boylan
- SEC Is Watching Earnings Management Disclosures
- StoneTurn Spotlight: Shari Schindler
- SEC-Imposed Monitors
- Uncovering Bribes Hidden in Books and Records
- U.S. Strengthens Data-Rich Inbound Investment Rules
- 9 Tips To Ensure Deal Success Under Growing CFIUS Scrutiny
- Using Due Diligence to Effectively Manage Third-Party Vendor Risk in Brazil
- Act Now, Document Your Work to Satisfy New DOJ Compliance Guidelines
- China’s Updated Anti-Corruption Regulations
-
FCPA Turns 40:
The U.S. Foreign Corrupt Practices Act —
A Look Forward and Back
- StoneTurn Promotes Three Global Professionals to Partner
- StoneTurn Named 2021 Investigations Consultancy of the Year
- StoneTurn Expands in DACH, Adds White-Collar Crime and Forensics Experts Kristof Wabl and Steffen Salvenmoser
- StoneTurn Shortlisted by GIR for 2021 Investigations Consultancy of the Year
- Paul Ryan Joins As A Partner Based in New York
- Michele Edwards Recognized as a Global Leader in Consulting by Consulting Magazine
- Steven Neuman Recognized by Who’s Who Legal Investigations – Forensic Accountants 2021
- Simon Platt and Rex Homme Again Recognized as Top Investigations Forensic Accountants by Who’s Who Legal
- StoneTurn’s Jonny Frank Again Appointed to Law360’s Compliance Editorial Advisory Board
- StoneTurn Supports Independent Investigation into the Financial Conduct Authority’s Regulation and Oversight of London Capital & Finance Plc.
- Effective Remediation in Internal Investigations
- StoneTurn Compliance and Risk Experts to Share Insights at CONVERGE20
- Skillsoft and StoneTurn Partner to Help Organizations Better Identify and Mitigate Risk
- Sarah Keeling Recognized by Inaugural Tackling Economic Crime Awards
- StoneTurn Named Convercent’s Advisory Services Partner
- StoneTurn Continues to Expand Global Investigations Practice
- StoneTurn Adds Johannesburg-based Partners and Expands Global Footprint to South Africa
- SEC Will Still Have Many Questions for Elon Musk as He Plans to Take Tesla Private
- StoneTurn Announces New Partners and Senior Promotions
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